8
Total Mentions
8
Documents
15
Connected Entities
Organization referenced in documents
EFTA01312829
s aUdt00 this MOM for coned peces. weight and stake. Any changes made ere reflected In 110 invf.600 amount Tracking ID 790619623065 .S 1 Recbienl Sanwa Type FedEx Intl Primly JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one I 6100 RED HOCK QUARTER Org MOM. JFIS'STT r SUI
EFTA01315782
nt. FedEx has audted this alMill for OWTOCI pores. weight. and Wyk*. Any Changes made are reflected in Se trreoloe amaJM Tracking ID 792513332545 Sanwa Type FedEx Intl Primly Package Type FedEx Pak 2one Orig 'Deal. JFIS'STT Packages 1 Weight 2.11b9 Delivered Aug 30. 20061421 Signed by 0.1V/.LACE Customs Entry
EFTA01315629
A Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to this sNmnem Regulatory clearance delay. Tracking ID 790405561933 Sender Redden' Sanwa Type FedEx Intl Primly SANJAY AD/AN CPR Package Type FedEx Envelope JEFFREY E. EPSTEIN BCOS LIMITED Zone I 457 MADISCN AVENUE ABBOTT BUILDING OrigiDed. JR&EIS 01
EFTA01315641
l. FedEx has audt00 this WWII for corrOCI penes. weghl. and service. Any Charges made are relleelei in 01e am:60e amain( Tracking ID 792204432410 Sanwa Type FedEx Intl Primly Package Type Pea, Envelope 2one Orb Med. Packages Weigh' Delivered Signed by JFISSTT 1 3.0108 Feb 14,2005 1326 A RODRO3UZS Customs Entry
EFTA01316816
2, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge 016.50%10 this sNiknem Tracking ID Sanwa Type FedEx Intl Primly Package Type FedEx Box Zone Crig Meat FLUSTT Packages 1 Weight 0.5 lbs Delivered Mar 15.200415:11 Signed by J.ROIDUOUEZS Customs Enby D
EFTA01317441
27.16 Picked up: Feb 25, 2002 Payne: Shipper Reference: NO REFERENCE INFORMATION Fed. kernelUse 142675(0tr_i_ Twain° ID 792492915904 Recipient Sanwa Type FedEx Intl Primly 01. GERALDIIE TALAVERA PaCka00 TYPO FOOE, Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zeno D 457 MADISCN AVENUE 68. BOULEVARD DE COURCELLES
EFTA01318178
nt Discount applied is the greater of volume discount or dropefl dscount No addbonal discount apples. Tracking ID 828821137976 Sender Recipient Sanwa Type FedEx Intl Primly Package TYPE. FedEx Envelope DAVE RODGERS JEANNE BRENNAN JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I OrigiDest LNASTT Packages 1 358
EFTA01319925
Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aoPied a fuel eurChaI00 011750% to Pis sl1Pment. Tracking ID 848045937850 Sanwa Type FedEx Intl Primly JEFFREY EPSTEIN 52.4.10.01 IAN MAXWELL Package Type Feder Envelope 2ale 0 COQ Meet FLI.PUN Packages Weight 0.5 lbs JEFFREY E EPSTEIN 301E

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Pittsburgh PA
LocationCity in Pennsylvania
Rabin Sender
PersonPerson referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Excess
OrganizationFedEx excess weight shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Transco
OrganizationShipping or transport company

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets